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NOVATEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novatec Limited. The company was founded 9 years ago and was given the registration number 09248910. The firm's registered office is in BURTON ON TRENT. You can find them at Stretton House Derby Road, Stretton, Burton On Trent, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NOVATEC LIMITED
Company Number:09248910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Stretton House Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stretton House, Derby Road, Stretton, Burton On Trent, England, DE13 0DW

Director15 January 2015Active
Stretton House, Derby Road, Stretton, Burton On Trent, England, DE13 0DW

Director15 January 2015Active
Stretton House, Derby Road, Stretton, Burton On- Rent, England, DE13 0DW

Director15 January 2015Active
Stretton House, Derby Road, Stretton, Burton On Trent, England, DE13 0DW

Director15 January 2015Active
Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ

Director03 October 2014Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Director03 October 2014Active

People with Significant Control

Dr Frank Cedric Heap
Notified on:06 April 2016
Status:Active
Date of birth:August 1930
Nationality:British
Address:Stretton House, Derby Road, Burton On Trent, DE13 0DW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type group.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-04-08Accounts

Accounts with accounts type group.

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2022-11-09Incorporation

Memorandum articles.

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2022-11-09Capital

Capital name of class of shares.

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2022-11-09Resolution

Resolution.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-06Accounts

Accounts with accounts type group.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type group.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type group.

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2019-11-19Resolution

Resolution.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-26Accounts

Accounts with accounts type group.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type group.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type group.

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2016-10-27Confirmation statement

Confirmation statement.

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2016-07-01Accounts

Change account reference date company previous extended.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2016-04-08Accounts

Change account reference date company current shortened.

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